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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Moss, Andrew Graham
    Individual (72 offsprings)
    Officer
    2003-06-25 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    2005-04-27 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (283 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 6
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025
    40 Portman Square, London
    Dissolved Corporate (10 parents, 41 offsprings)
    Officer
    2003-09-23 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 7
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DV4 LIMITED

Period: 2003-06-25 ~ 2022-02-01
Company number: 04811036
Registered name
DV4 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DV4 LIMITED
    Info
    Registered number 04811036
    6th Floor Lansdowne Square, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 and dissolved on 2022-02-01 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • DV4 LIMITED
    S
    Registered number 04811036
    6th Floor Lansdowne Square, Berkeley Square, London, United Kingdom, W1J 6ER
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 9 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.